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WD Limited

WD Limited is an active company incorporated on 26 March 1996 with the registered office located in London, City of London. WD Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03178297
Private limited company
Age
29 years
Incorporated 26 March 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 October 2025
Due by 30 July 2026 (9 months remaining)
Address
C/O Rsm Uk Tax And Accounting Ltd
25 Farringdon Street
London
EC4A 4AB
England
Address changed on 16 Aug 2022 (3 years ago)
Previous address was
Telephone
02072429650
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Director • Chartered Surveyor • British • Lives in England • Born in Mar 1958
Director • Dutch • Lives in Belgium • Born in Oct 1936
Secretary • Accountant • British • Born in Sep 1954
Mr Peter Lindsay Everest
PSC • British • Lives in England • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
W D Huddersfield Limited
Maria Wong, Peter Lindsay Everest, and 1 more are mutual people.
Active
W D Galleria Limited
Maria Wong and Peter Lindsay Everest are mutual people.
Active
WD Kingsgate 2 Limited
Peter Lindsay Everest and Willem Marinus Van Dijk are mutual people.
Active
Rotorarena Limited
Peter Lindsay Everest is a mutual person.
Active
WD Kingsgate Limited
Peter Lindsay Everest is a mutual person.
Active
WD Venn Street Limited
Peter Lindsay Everest is a mutual person.
Active
WD Chatham Limited
Peter Lindsay Everest is a mutual person.
Active
Chatham Maritime Car Park Management Limited
Peter Lindsay Everest is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£299K
Increased by £121.89K (+69%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£374.93K
Increased by £109.12K (+41%)
Total Liabilities
-£260.57K
Increased by £142.71K (+121%)
Net Assets
£114.36K
Decreased by £33.59K (-23%)
Debt Ratio (%)
69%
Increased by 25.16% (+57%)
Latest Activity
Mr Peter Lindsay Everest Appointed
25 Days Ago on 6 Oct 2025
Willem Van Dijk (PSC) Resigned
25 Days Ago on 6 Oct 2025
Peter Lindsay Everest Resigned
25 Days Ago on 6 Oct 2025
Willem Marinus Van Dijk Resigned
25 Days Ago on 6 Oct 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Full Accounts Submitted
4 Months Ago on 12 Jun 2025
Charge Satisfied
12 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Mr Christopher Deryk Harper Details Changed
1 Year 6 Months Ago on 15 Apr 2024
Mr Peter Lindsay Everest Details Changed
5 Years Ago on 1 Aug 2020
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Documents
Termination of appointment of Peter Lindsay Everest as a director on 6 October 2025
Submitted on 10 Oct 2025
Appointment of Mr Peter Lindsay Everest as a director on 6 October 2025
Submitted on 10 Oct 2025
Cessation of Willem Van Dijk as a person with significant control on 6 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Willem Marinus Van Dijk as a director on 6 October 2025
Submitted on 8 Oct 2025
Confirmation statement made on 13 August 2025 with no updates
Submitted on 14 Aug 2025
Director's details changed for Mr Peter Lindsay Everest on 1 August 2020
Submitted on 14 Aug 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 12 Jun 2025
Satisfaction of charge 031782970002 in full
Submitted on 1 Nov 2024
Confirmation statement made on 13 August 2024 with no updates
Submitted on 15 Aug 2024
Secretary's details changed for Mr Christopher Deryk Harper on 15 April 2024
Submitted on 17 Apr 2024
Repayment History
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